LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Company number 01675231

40 officers / 32 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 23 September 1997

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• Registration number: 3388362

FROST, Lindsay

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GREENALL, Charlotte

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Denis

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTTON, Hester Raphaella Anne

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOLARZ, Eliot Benjamin Givel

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBBS-MILLER, Kelly Ann

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WATSON, Laura

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HOWELL, John Kenneth

• Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 5 September 1997
• Nationality: British

POTTER, John Jeremy Mckinnell

• Correspondence address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
• Role (Resigned): Secretary
• Appointed before: 5 May 1992
• Resigned on: 17 November 1992
• Nationality: British

ADAMS, Michael Charles

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ANDERSON, Denyse Monique

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 June 1992
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHWORTH, Mark Heddle

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 July 2006
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

BANSZKY, Caroline Janet

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 February 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTOW, Richard Lawrence

• Correspondence address: 11 Hampstead Way, London, NW11 7JE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 5 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

CALDICOTT, Michael Andrew

• Correspondence address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 September 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Accountant

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 5 May 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Investment Director

CHARLTON, Foster Ferrier Harvey

• Correspondence address: 19 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 5 May 1992
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Solicitor

DUFFETT, Christopher Charles Biddulph

• Correspondence address: 81 Abingdon Road, London, W8 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 May 1992
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Managing Director

FULLWOOD, Timothy Michael James

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 July 2003
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILBERT, Jennifer Jane Dillon

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 September 2003
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 5 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLADAY, Abigail

• Correspondence address: 31 Woodland Terrace, London, SE7 8EL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1999
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Corporate Trustees

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 April 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 January 1994
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 5 May 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

LEVENE, Darren Andrew

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 March 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Trustee

MASON-JEBB, Julian Robert

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 5 May 1992
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNESS, Bruce John

• Correspondence address: 17 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 December 1994
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Trustee

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Director

NORRIS, David Frank

• Correspondence address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 June 1992
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Director

OSBORNE, Hugh Daniel

• Correspondence address: 27 Montserrat Road, Putney, London, SW15 2LD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 1 May 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

RAKESTROW, Clive Laurence Charles

• Correspondence address: 70 Dorset Road, Merton Park, London, SW19 3HB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 1999
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Corporate Trustee

RANCE, Richard David

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 January 2003
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

RUMBELOW, Howard Clive

• Correspondence address: 79 Princes Way, London, SW19 6HW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 1 May 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Lawyer